REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TECKWAH INDUSTRIAL CORPORATION LTD
Security
TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2019 17:52:41
Status
Replacement
Announcement Reference
SG190401MEET66KP
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its announcement on the Notice of Annual General Meeting ("Notice of AGM") released on 1 April 2019 at 8.02 a.m.

A replacement Notice of AGM is attached to amend the payment date for the Proposed Dividend from 20 May 2019 to 17 May 2019 as 20 May 2019 is a public holiday.
Additional TextThe attached replacement Notice of AGM supersedes the previous Notice of AGM released on 1 April 2019 at 8.02 a.m.

Event Dates

Meeting Date and Time
25/04/2019 09:30:00
Response Deadline Date
23/04/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue51 Tai Seng Avenue, #05-01 Pixel Red, Singapore 533941

Attachments

TICL_Notice%20of%20AGM_Final_Replacement.pdf
Total size =21K

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